FUSION MANAGEMENT LIMITED

Company number 07620988

Date	Type	Description	View / Download
14 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(29 pages)
06 Dec 2019	LIQ10	Removal of liquidator by court order	(19 pages)
06 Dec 2019	600	Appointment of a voluntary liquidator	(3 pages)
24 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 14 December 2018	(32 pages)
07 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 14 December 2017	(28 pages)
31 Oct 2017	AA01	Previous accounting period extended from 30 April 2017 to 31 August 2017	(1 page)
07 Jan 2017	AD01	Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3HE to 88 Wood Street London EC2V 7QF on 7 January 2017	(2 pages)
05 Jan 2017	4.70	Declaration of solvency	(3 pages)
05 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
05 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-15	(1 page)
31 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Dec 2016	TM01	Termination of appointment of Mark Peter Sargeant as a director on 1 December 2016	(1 page)
01 Dec 2016	AA	Total exemption full accounts made up to 30 April 2016	(15 pages)
29 Nov 2016	TM01	Termination of appointment of David John Gregson as a director on 29 November 2016	(1 page)
24 Nov 2016	AP01	Appointment of Mr David John Gregson as a director on 21 September 2016	(2 pages)
24 Nov 2016	TM01	Termination of appointment of Alastair William Muirhead as a director on 21 September 2016	(1 page)
26 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 62,696.9102	(10 pages)
09 Feb 2016	AA	Total exemption full accounts made up to 30 April 2015	(11 pages)
06 Nov 2015	SH01	Statement of capital following an allotment of shares on 9 October 2015 GBP 61,905.1102	(7 pages)
06 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
10 Jun 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 61,895.6102	(20 pages)
10 Feb 2015	AA	Total exemption full accounts made up to 30 April 2014	(11 pages)
21 Aug 2014	SH01	Statement of capital following an allotment of shares on 7 August 2014 GBP 61,897.61	(16 pages)
21 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)